Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKITA IVANOVICH SAMOYLENKO · Mykyta Ivanovich SAMOILENKO · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · Nikita SAMOILENKO · | [sources] | |||
Other name | Mikita Ivanovich Samoylenko · Nikita Ivanovich Samoilenko · Nikita Ivanovich Samojlenko · Nikita Ivanovich Samoylenko · Микита Іванович Самойленко and Никита Іванович Самойленко · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | MIKITA IVANOVICH · Mikita · Mykyta · Mykyta Ivanovich · NIKITA IVANOVICH · | [sources] | |||
Last name | SAMOILENKO · Samojlenko · Samoylenko · Самойленко | [sources] | |||
Middle name | Ivanovich · Іванович · Иванович | [sources] | |||
Tax Number | 3384311017 | [sources] | |||
Unique Entity ID | QW8SW66C41N7 · S7G2BBPD9UZ9 · S7VNEKRYBNC3 · S7ZFUV1F8BA4 | [sources] | |||
Position | Self-proclaimed “Deputy Mayor of Berdyansk” · 「ベルジャンスク市副市長」(自称) | [sources] | |||
Address | Gertsena Street 117, Apt. 4, Berdyansk · ZAPORIZHZHIA REGION, BERDYANSK, UKR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called Deputy mayor of Berdynask in Zaporizhzhia
(also MYKYTA IVANOVICH SAMOILENKO)
(also NIKITA IVANOVICH SAMOYLENKO, MIKITA IVANOVICH SAMOYLENKO, NIKITA IVANOVICH SAMOJLENKO)
(also MYKYTA IVANOVICH SAMOILENKO)
(also MYKYTA IVANOVICH SAMOILENKO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa
· ca-sema-1-459-ua-mykyta-ivanovich-samoilenko
· usgsa-s4mrn6q07
· ofac-39208
· nz-ru-ind-820-mykyta-samoilenko
· ca-sema-part-1-459-ua-mykyta-ivanovich-samoilenko
· usgsa-s4mrtyfrc
· nz-ru-ind-831
· usgsa-s4mrtyfrd
· ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47
· usgsa-s4mrtyfrb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gertsena Street 117, Apt. 4, Berdyansk | Ukraine |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
United States of America | TREAS-OFAC | Reciprocal | - |